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HAVEN DISCOUNT WAREHOUSE LIMITED

Company number 01161435

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2005	AA		View PDF - link opens in a new window - 6 pages (6 pages)
26 Aug 2005	363a	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	AA		View PDF - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	363a	Return made up to 15/08/04; full list of members	View PDF Return made up to 15/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	AA		View PDF - link opens in a new window - 6 pages (6 pages)
28 Aug 2003	363a	Return made up to 15/08/03; full list of members	View PDF Return made up to 15/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2002	363a	Return made up to 15/08/02; full list of members	View PDF Return made up to 15/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2002	AA		View PDF - link opens in a new window - 6 pages (6 pages)
15 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 413 warwick road tyseley birmingham B11 2JR	View PDF Registered office changed on 08/03/02 from: 413 warwick road tyseley birmingham B11 2JR - link opens in a new window - 1 page (1 page)
10 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Aug 2001	363a	Return made up to 15/08/01; full list of members	View PDF Return made up to 15/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)
02 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 Aug 2000	363a	Return made up to 15/08/00; full list of members	View PDF Return made up to 15/08/00; full list of members - link opens in a new window - 7 pages (7 pages)

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